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BDG HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdg Holdings Ltd. The company was founded 16 years ago and was given the registration number 06697813. The firm's registered office is in PLYMOUTH. You can find them at Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BDG HOLDINGS LTD
Company Number:06697813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, United Kingdom, PL6 7FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Parkstone Lane, Plymouth, England, PL7 2DF

Secretary15 September 2008Active
18, Parkstone Lane, Plymouth, England, PL7 2DF

Director15 September 2008Active
Unit 18 Darklake Park, 6 Darklake View, Estover, Plymouth, United Kingdom, PL6 7FB

Director19 January 2021Active
33, Weir Close, Mainstone, Plymouth, United Kingdom, PL6 8SD

Director15 September 2008Active
Grove Villa, Grove Villa, Landulph, Saltash, PL12 6ND

Director15 September 2008Active

People with Significant Control

Bj & Jj Investments Ltd
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 18, Darklake Park, Plymouth, United Kingdom, PL6 7FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian George Jones
Notified on:29 September 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 18 Darklake Park, 6 Darklake View, Plymouth, United Kingdom, PL6 7FB
Nature of control:
  • Significant influence or control
Mr Brian George Jones
Notified on:28 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:18, Parkstone Lane, Plymouth, PL7 2DF
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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